Staff at Diamond Bank Arrested for Crediting Family Members Account With Customer's Money

A senior staff of Diamond Bank identified as Obioha Okengwu has been jailed for fraud. The banker allegedly credited his family members’ accounts with bank customers money.

Mr Obioha Okengwu was jailed for allegedly defrauding the bank of whopping N111.2 million. The accused allegedly conspired with his brothers and sisters to steal the aforementioned sum from Diamond Bank.
According to prosecution counsel Effion Asuquo, Obioha Okengwu committed the offence between April and August at a Branch in Lagos while he was working in the E-business unit where he handled daily settlement of POS (Point of Sales) and ATM (Automatic Teller Machine) transactions.
The accused credited the account of 5 members of his family using bank customers’ funds. The police said Okengwu transferred N37million and N41. 4 million to two different accounts owned by Uchenna Okengwu, while he credited Rosamund Okengwu’s account with N10 million. The accused person also allegedly transferred N13. 3 million to Bekky Okengwu’s account and N9. 5 million to Chukwuemeka Okengwu’s account. The accused pleaded not guilty to the charges. The case has been adjourned to Sept. 22 for hearing of the bail application.The judge ordered that the suspect be remanded in prison.

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Posted: at 18-09-2015 10:44 AM (9 years ago) | Addicted Hero

Ibo boys no dey carry last. They are always at the front criminally. 

Posted: at 18-09-2015 11:17 AM (9 years ago) | Upcoming

if known robbers of yesterday are allowed to live freely as untouchables., what moral right do we have to touch any caught this week? in the spirit of fairness, equity and ;justice all/non should be prosecuted.

Posted: at 18-09-2015 11:39 AM (9 years ago) | Gistmaniac

there is no gain in stealing my people..

Posted: at 18-09-2015 12:05 PM (9 years ago) | Gistmaniac

big thief

Posted: at 18-09-2015 12:06 PM (9 years ago) | Gistmaniac

i have been a victim to this before

Posted: at 18-09-2015 12:13 PM (9 years ago) | Gistmaniac

that will lead to a chaotic society...justice has to start from somewhere no matter how slow or erratic

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Posted: at 18-09-2015 12:34 PM (9 years ago) | Addicted Hero

Childish comment.

Posted: at 18-09-2015 12:35 PM (9 years ago) | Gistmaniac

As he fine reach na so hin mind dark and evil reach

Posted: at 18-09-2015 01:36 PM (9 years ago) | Hero

HMM, FAMILY BUSINESS, POSTER WHY SAYING HE HAS BEEN JAILED, SO AS BIG HEAD AS U ARE, U DONT KNOW WHAT IT MEANS BY ONE BEING JAILED AND ONE BEING  REMANDED IN CUSTODY.

Posted: at 18-09-2015 03:13 PM (9 years ago) | Upcoming